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NEWPORT ELECTRONICS LIMITED

Company number 01457039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2011 AP01 Appointment of Mr James Raymond Dale as a director
05 Oct 2011 AP01 Appointment of Mr James Charles Webster as a director
05 Oct 2011 AP01 Appointment of Mr Roger John Stephens as a director
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Mr Richard William Kremheller as a director
20 Apr 2011 TM01 Termination of appointment of Betty Hollander as a director
21 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 14/07/09; full list of members
15 Jul 2009 288c Secretary's change of particulars / richard kremheller / 01/07/2009
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 14/07/08; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 December 2007
20 Jul 2007 363a Return made up to 14/07/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 14/07/06; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: southbank house black prince road london SE1 7SJ
30 May 2006 287 Registered office changed on 30/05/06 from: one, omega drive irlam manchester M44 5BD
15 May 2006 287 Registered office changed on 15/05/06 from: southbank house black prince road london SE17 sj
23 Jan 2006 287 Registered office changed on 23/01/06 from: one omega drive river bend technology centre northbank irlam manchester M44 5BD
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Secretary resigned